Braun Europe Limited

Company Name	Braun Europe Limited
Director	Tillmann Heinrich Georg Braun
Company Status	Active
Company Number	06328557
Category	Private Limited Company
Incorporation Date	30 July 2007(16 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Tillmann Heinrich Georg Braun
Date of Birth	August 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	30 July 2007(same day as company formation)
Role	Journalist
Country of Residence	Germany
Correspondence Address	Gable House 18-24 Turnham Green Terrace London W4 1QP

Secretary Name	Mrs Ana Paula Filipe Braun
Nationality	British
Status	Current
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Gable House 18-24 Turnham Green Terrace London W4 1QP

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Correspondence Address	5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Correspondence Address	5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP

Contact

Website	braun-europe.com
Telephone	07 787904048
Telephone region	Mobile

Location

Registered Address	Gable House 18-24 Turnham Green Terrace London W4 1QP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Tillmann Heinrich Georg Braun 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,439
Cash	£21,569
Current Liabilities	£27,052

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 July 2023 (8 months, 4 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Filing History

3 April 2024	Total exemption full accounts made up to 31 July 2023 (7 pages)
1 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
23 February 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
5 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 31 July 2021 (7 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 July 2020 (7 pages)
4 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
2 February 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
7 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
20 January 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
17 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
6 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
16 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
16 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
12 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (3 pages)
12 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (3 pages)
23 October 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
2 August 2013	Director's details changed for Mr Tillmann Heinrich Georg Braun on 4 December 2012 (2 pages)
2 August 2013	Secretary's details changed for Mrs Ana Paula Filipe Braun on 4 December 2012 (1 page)
2 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (3 pages)
2 August 2013	Secretary's details changed for Mrs Ana Paula Filipe Braun on 4 December 2012 (1 page)
2 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (3 pages)
2 August 2013	Secretary's details changed for Mrs Ana Paula Filipe Braun on 4 December 2012 (1 page)
2 August 2013	Director's details changed for Mr Tillmann Heinrich Georg Braun on 4 December 2012 (2 pages)
11 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
11 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
5 December 2012	Registered office address changed from Garden Studios 11-15 Betterton Street London WC2H 9BP United Kingdom on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from Garden Studios 11-15 Betterton Street London WC2H 9BP United Kingdom on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from Garden Studios 11-15 Betterton Street London WC2H 9BP United Kingdom on 5 December 2012 (1 page)
12 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
10 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
10 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 December 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Mr Tillmann Heinrich Georg Braun on 30 July 2010 (2 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Mr Tillmann Heinrich Georg Braun on 30 July 2010 (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 September 2009	Director's change of particulars / tillman braun / 27/09/2009 (2 pages)
28 September 2009	Return made up to 30/07/09; full list of members (3 pages)
28 September 2009	Return made up to 30/07/09; full list of members (3 pages)
28 September 2009	Secretary's change of particulars / ana braun / 27/09/2009 (2 pages)
28 September 2009	Director's change of particulars / tillman braun / 27/09/2009 (2 pages)
28 September 2009	Secretary's change of particulars / ana braun / 27/09/2009 (2 pages)
21 September 2009	Registered office changed on 21/09/2009 from 1 lower john street london W1F 9DT (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 1 lower john street london W1F 9DT (1 page)
2 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 April 2009	Return made up to 30/07/08; full list of members; amend (10 pages)
1 April 2009	Return made up to 30/07/08; full list of members; amend (10 pages)
1 September 2008	Secretary's change of particulars / ana braun / 29/08/2008 (2 pages)
1 September 2008	Return made up to 30/07/08; full list of members (3 pages)
1 September 2008	Secretary's change of particulars / ana braun / 29/08/2008 (2 pages)
1 September 2008	Return made up to 30/07/08; full list of members (3 pages)
29 August 2008	Director's change of particulars / tillman braun / 29/08/2008 (1 page)
29 August 2008	Director's change of particulars / tillman braun / 29/08/2008 (1 page)
30 October 2007	Registered office changed on 30/10/07 from: 9 kings house 178 south lambeth road london SW8 1QR (1 page)
30 October 2007	Registered office changed on 30/10/07 from: 9 kings house 178 south lambeth road london SW8 1QR (1 page)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New secretary appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Secretary resigned (1 page)
30 July 2007	Incorporation (14 pages)
30 July 2007	Incorporation (14 pages)

Braun Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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